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Home > England & Wales Companies > WELKIN PRODUCTIONS LIMITED
Company Information for

WELKIN PRODUCTIONS LIMITED

7 KEMPTON CLOSE, THORNBURY, BRISTOL, BS35 1SJ,
Company Registration Number
04612669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Welkin Productions Ltd
WELKIN PRODUCTIONS LIMITED was founded on 2002-12-09 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Welkin Productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WELKIN PRODUCTIONS LIMITED
 
Legal Registered Office
7 KEMPTON CLOSE
THORNBURY
BRISTOL
BS35 1SJ
Other companies in BS35
 
Filing Information
Company Number 04612669
Company ID Number 04612669
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
Last Datalog update: 2020-02-06 04:02:15
Primary Source:Companies House
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Company Officers of WELKIN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARIE ELIZABETH BAKER
Director 2013-07-01
ROBERT JOHN BAKER
Director 2007-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL ELIZABETH ROSINA HUM
Company Secretary 2002-12-09 2013-06-30
JOANNA MARGARET HUM
Director 2003-02-01 2007-06-07
MARIE BAKER
Director 2002-12-09 2003-03-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BAKER METEORIC ENTERTAINMENT LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ROBERT JOHN BAKER K9 FILMS LIMITED Director 2009-01-01 CURRENT 2003-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-07DS01Application to strike the company off the register
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-02-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0109/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-12AP01DIRECTOR APPOINTED MRS MARIE ELIZABETH BAKER
2013-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHAEL HUM
2013-01-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-12-11CH03SECRETARY'S DETAILS CHNAGED FOR RACHAEL ELIZABETH ROSINA HUM on 2012-11-01
2012-03-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AR0109/12/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13AR0109/12/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AR0109/12/09 FULL LIST
2009-12-10AD02SAIL ADDRESS CREATED
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BAKER / 01/12/2009
2009-05-16AA31/10/08 TOTAL EXEMPTION FULL
2009-02-18225PREVSHO FROM 30/11/2008 TO 31/10/2008
2008-12-15363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-03-29AA30/11/07 TOTAL EXEMPTION FULL
2007-12-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-19288bDIRECTOR RESIGNED
2007-05-0188(2)RAD 23/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 16 WESTMARSH LANE OLDBURY ON SEVERN BRISTOL BS35 1QD
2007-01-10363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-15363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 11 ORCHARD VIEW, FALFIELD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8DG
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-22225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2003-12-30363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-03-10288bDIRECTOR RESIGNED
2003-02-26288cSECRETARY'S PARTICULARS CHANGED
2003-02-09288aNEW DIRECTOR APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WELKIN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELKIN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELKIN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 1,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELKIN PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Called Up Share Capital 2012-10-31 £ 1
Called Up Share Capital 2011-10-31 £ 1
Cash Bank In Hand 2012-11-01 £ 10,737
Current Assets 2012-11-01 £ 10,737
Current Assets 2012-10-31 £ -7,866
Current Assets 2011-10-31 £ -6,490
Debtors 2012-10-31 £ -7,866
Debtors 2011-10-31 £ -6,490
Shareholder Funds 2012-11-01 £ 9,679
Shareholder Funds 2012-10-31 £ -7,866
Shareholder Funds 2011-10-31 £ -6,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELKIN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELKIN PRODUCTIONS LIMITED
Trademarks
We have not found any records of WELKIN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELKIN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WELKIN PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where WELKIN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELKIN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELKIN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS35 1SJ